- Sources fused
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Jiang Jian
Jiang Jian — Chinese company (icij:icijol-87320). 1 sanctions/PEP signal, 8 holdings. Cited to 1 registry.
Also appears in
wikidata_pepThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Jiang Jian
- WAH PO HOLDING LIMITED· director of
- Unionfaith Consulting Limited· director of
- Bestart Engineering & Design Limited· director of
- Queenhope Investment Limited· director of
- Dywa International Limited· director of
- PARSONTURHAM CONSULTING LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Jiang Jian — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Jiang Jian is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CN coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Jiang Jian is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Bestart Engineering & Design LimitedAlso holds roles at 3 other companies
- Wah Po Holding Limitedshareholder of
- Tan Kian Chungdirector of
- HAO Bindirector of
- Dywa International LimitedAlso holds roles at 2 other companies
- Tan Kian Chungdirector of
- HAO Bindirector of
- PARSONTURHAM CONSULTING LIMITEDAlso holds roles at 6 other companies
- Zhu Lanyingdirector of
- Zhu Lanyingshareholder of
- Wong Hoi Yingdirector of
- Queenhope Investment LimitedAlso holds roles at 3 other companies
- Tan Kian Chungdirector of
- HAO Bindirector of
- HAO Binshareholder of
- Unionfaith Consulting LimitedAlso holds roles at 3 other companies
- Wah Po Holding Limitedshareholder of
- Tan Kian Chungdirector of
- HAO Bindirector of
- WAH PO HOLDING LIMITEDAlso holds roles at 11 other companies
- Queenhope Investment Limitedshareholder of
- Parsonturham Consulting Limitedshareholder of
- Pun Hang Yuendirector of
6 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns Jiang Jian?
- What is Jiang Jian's risk level?
- Where does Jiang Jian appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Jiang Jian — nothing is disclosed before that.